Chime Group Holdings Limited

Active09702342 Private limited company
Incorporated
24 July 2015 (11 years)
Previously known as
Bell Topco Limited (until 7 January 2016)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
66 Berners Street
London
W1T 3NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
Swiss
Born July 1989 (37)
Director · Appointed 1 March 2024
British
Born May 1983 (43)
Director · Appointed 1 March 2024
British
Born October 1963 (63)
Director · Appointed 1 March 2024
British
Born June 1976 (50)
Director · Appointed 1 March 2024
British
Born July 1972 (54)
Director · Appointed 24 July 2015
American
Born October 1961 (65)
Officer history (20 former)
12 September 2025
Resigned Dadra, Raj Kumar as Director
30 September 2024
Resigned Parker, Joanne Marie as Director
30 September 2024
Resigned Tolliss, Thomas George as Secretary
1 March 2024
Appointed Zwicky, Daniel Jürg as Director
1 March 2024
Appointed Brimacombe, Stephanie as Director
1 March 2024
Appointed Coleman, Adrian Michael as Director
1 March 2024
Appointed Douglas, Julian Paul as Director
1 March 2024
Appointed Sugden, Michael Edward as Director
1 March 2024
Resigned Schlosser, Roderik August as Director
1 March 2024
Appointed Parker, Joanne Marie as Director
1 March 2024
Appointed Dadra, Raj Kumar as Director
1 March 2024
Resigned Walsh, Paul Steven as Director
18 July 2023
Resigned Vandrau, Matthew James as Director
10 February 2023
Resigned Krnic, Sinisa as Director
12 October 2020
Resigned Hahn, John Carl as Director
12 October 2020
Appointed Krnic, Sinisa as Director
29 February 2020
30 September 2019
Resigned Coleman, Adrian Michael as Director
28 June 2019
Resigned Pattison, Lindsay as Director
28 June 2019
Resigned Winters, Mr Steve Richard as Director
28 February 2018
Appointed Coleman, Adrian Michael as Director
28 February 2018
Resigned Crowther, David as Secretary
28 February 2018
Appointed Tolliss, Thomas George as Secretary
28 February 2018
Appointed Vandrau, Matthew James as Director
30 November 2017
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert Edward as Secretary
31 December 2016
Resigned Smith, Mark William as Director
15 September 2016
Appointed Hageman, Wilhelmus Theresia Jozef as Director
15 September 2016
Appointed Winters, Mr Steve Richard as Director
30 June 2016
Resigned Sweetland, Christopher Paul as Director
29 January 2016
Appointed Walsh, Paul Steven as Director
1 January 2016
Appointed Pattison, Lindsay as Director
31 December 2015
Resigned Coe, Sebastian Newbold, Lord as Director
31 December 2015
Resigned Scott, Andrew Grant Balfour as Director
22 October 2015
Appointed Satterthwaite, Christopher James as Director
22 October 2015
Appointed Coe, Sebastian Newbold, Lord as Director
22 October 2015
Appointed Davison, Robert Edward as Secretary
22 October 2015
Appointed Hahn, John Carl as Director
22 October 2015
Appointed Smith, Mark William as Director
22 October 2015
Appointed Schlosser, Roderik August as Director
22 October 2015
Appointed Sweetland, Christopher Paul as Director
22 October 2015
Resigned Krnic, Sinisa as Director
30 July 2015
Appointed Scott, Andrew Grant Balfour as Director
24 July 2015
Appointed Tisdale, Andrew Adams, Mr. as Director
24 July 2015
Appointed Krnic, Sinisa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16513725
Former controllers (3)
17 June 2025
Ceased Providence Vii Strike Limited — Owns 75–100% of shares
30 September 2023
Ceased PM Vii S.A.R.L. — Owns 75–100% of shares
28 June 2019
Ceased WPP Beans Limited — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Providence Bristol Limited Owns 75–100% of shares
Providence Strike II Limited Owns 75–100% of shares
Chime Group Holdings Limited This company Owns 75–100% of shares
Chime Holdco Limited Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
15 October 2026Other filing
15 October 2026Other filing
15 October 2026Accounts filing
15 October 2026Audit exemption subsidiary accounts31 December 2025
25 August 2026Director's details changed
Show all 107 filings

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